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| Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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03-27-2007, 05:35 PM
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#1 |
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Confirmed User
Join Date: Nov 2006
Location: Aussie
Posts: 289
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Found an Indonesian Scammer!
Thought i'd give everyone the heads up on this dude/chick that signed up with us last week...
The good ol people from 365billing tipped me off on this one! She got 2 sales from 10 uniques over 2 days, and no traffic in between.. So below i'll post all the details, right down to their bank details. I assume it's not an issue posting personal info like this if they're quite obviously a scammer, so she can lick my hairy balls, here it is.. IP address: 199.237.206.48 Name: Kristina Magdalena Address1: Huta I Sahkuda Bayu E-Mail: [email protected] City: Simalungun State: Nort Sumatera Zip Code: 21132 Country: Indonesia URL of Your Website: http://www.jatonas.net Account Name: Kristina Magdalena Account Number: 8200113994 Bank Name: Bank Central Asia Bank Routing Number: 8200113994 Swift Code: CENAIDJA Bank Telephone: 021-4245530 Bank Address1: Jln. Merdeka No. 39 Bank City: Pematangsiantar Bank State/Region: Nort Sumatera Bank Zip/Postal Code: 21118 Bank Country: Indonesia Email accounts used for dodgy signups... [email protected] 199.237.206.48 Frances Vosteen [email protected] 199.237.206.48 Craig Morrison [email protected] 199.237.206.48 Stephanie Ress [email protected] 199.237.206.48 alexis zurita [email protected] 199.237.206.48 Suzanne Owen
__________________
MSN - [email protected] Yahoo - [email protected] AIM - juicygeorgy ICQ -392086396 
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03-27-2007, 05:36 PM
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#2 |
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Too lazy to set a custom title
Industry Role:
Join Date: Nov 2006
Posts: 10,166
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targeted se traffic?
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